LPFE LIMITED Credit Check Report

Company Overview

Lpfe Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 11 February 2015, so this is a well established company. Lpfe Limited has been in business for 11 years and 2 months. The accounts status is full and the accounts are next due on Thursday 31 December 2026.

Registered Address

4Th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN

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Companies House Data

Company Name	LPFE LIMITED
Company Number	SC497543
Registered Office Address	4th Floor Saltire Court
	20 Castle Terrace
	EH1 2EN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	11/02/2015
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2026
Accounts Last Made Up Date	31/03/2025
Accounts Account Category	FULL
Returns Next Due Date	11/03/2017
Returns Last Made Up Date	11/02/2016

Directors & Members

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	Hugh Dunn - Director (British, 63 years old, born January 1963) Appointed 11 February 2015, Resigned 30 September 2023	Resigned
	Martin Glover - Director (British, 61 years old, born December 1965) Appointed 10 December 2015, Resigned 19 August 2016	Resigned
	Douglas Heron - Director (British, 48 years old, born July 1978) Appointed 01 February 2019, Resigned 02 August 2021	Resigned
	Linda Holden - Director (British, 69 years old, born July 1957) Appointed 11 February 2015, Resigned 10 December 2015	Resigned
	Denise Le Gal - Director (British, 68 years old, born May 1958) Appointed 09 June 2025	Active
	Alastair MacLean - Director (British, 53 years old, born October 1973) Appointed 11 February 2015, Resigned 19 February 2016	Resigned
	Andrew Marchant - Director (British, 60 years old, born August 1966) Appointed 11 February 2021	Active
	Katy Miller - Director (British, 57 years old, born October 1969) Appointed 25 October 2016, Resigned 04 November 2022	Resigned
	Stephen Moir - Director (British, 53 years old, born September 1973) Appointed 06 September 2017, Resigned 20 February 2022	Resigned
	Robert Munn - Director (Canadian, 65 years old, born August 1961) Appointed 06 December 2021, Resigned 05 May 2022	Resigned
	Alasdair Rankin - Director (Scottish, 70 years old, born May 1956) Appointed 24 February 2015, Resigned 06 December 2021	Resigned
	William Robb - Director (British, 71 years old, born July 1955) Appointed 19 March 2018, Resigned 12 February 2026	Resigned
	Clare Scott - Director (British, 59 years old, born March 1967) Appointed 11 February 2015, Resigned 26 December 2018	Resigned
	Deborah Smart - Director (British, 50 years old, born December 1976) Appointed 03 November 2023	Active
	Nareen Turnbull - Director (British, 49 years old, born August 1977) Appointed 03 November 2023	Active
	David Vallery - Director (British, 58 years old, born March 1968) Appointed 06 August 2021	Active
	Mandy Watt - Director (British, 64 years old, born October 1962) Appointed 30 August 2022	Active
	D.W. Company Services Limited - Secretary Appointed 11 February 2015, Resigned 16 March 2018	Resigned

Secretaries

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	Struan Fairbairn - Secretary Appointed 18 November 2016, Resigned 14 September 2022	Resigned
	Kimberley Russell - Secretary Appointed 05 February 2024	Active
	D.W. Company Services Limited - Secretary Appointed 11 February 2015, Resigned 16 March 2018	Resigned

Other Company Directorships

Denise Le Gal
No companies found

Andrew Marchant
DIRECT LINE FINANCIAL SERVICES
LPFI LIMITED
MARCHANT CONSULTANTS LIMITED
XPS SIPP SERVICES LIMITED

Deborah Smart
No companies found

Nareen Turnbull
No companies found

David Vallery
LPFI LIMITED

Mandy Watt
BUSINESS LOANS SCOTLAND
MARKETING EDINBURGH LIMITED
THE CAPITAL CITY PARTNERSHIP LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EH1 2EN

	AUQUHIRIE LAND COMPANY LIMITED 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
	1924 TRUSTEES LIMITED Building 1 9 Haymarket Square, Edinburgh, EH1 2EN
	DUNEDIN CAPITAL PARTNERS (GP II) LIMITED 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, EH1 2EN
	INDEMNITY & RISK MANAGEMENT LTD. Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
	CWG (WOOD WHARF) 1A LIMITED PARTNERSHIP 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
	CWG (WF9) UT TWO LP 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
	DUNEDIN ENTERPRISE LIMITED Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
	DUNEDIN BUYOUT FUND III L.P. 2nd Floor 3 Distillery Lane, Easter Dalry House, Edinburgh, EH1 2EN
	DUNEDIN (GP III) L.P. 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, EH1 2EN
	DUNEDIN FOUNDER PARTNERS III L.P. 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, EH1 2EN

Document Filings

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